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SIMON INDIA LIMITED

CIN : U74899DL1995PLC071074
|
ROC : RoC-Delhi
Active
Last Updated On : 09-05-2023
CINU74899DL1995PLC071074
Company NameSIMON INDIA LIMITED
ROC CodeRoC-Delhi
Registration Number071074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-07-1995
Registered AddressBirla Mill Complex, P.O. Birla Lines, G T Road, near Cloack Tower Delhi North Delhi DL 110007 IN
Address other than R/o8TH FLOOR, TOWER A, GLOBAL BUSINESS PARK M.G. ROAD, SECTOR 26 GURUGRAM HR 122022 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008686AKSHAY PODDAR02-08-2021
00237398VIJAY VYANKATESH PARANJAPE03-08-2017
00244357MARCO PHILIPPUS ARDESHIR WADIA05-06-2006
01824891ATHAR SHAHAB27-01-2022
08018927TRIBHUVAN SHANKAR DARBARI11-06-2020
ABXPS6093FUMESH SOOD23-06-2022
ACVPG5260BRAM MOHAN GARG05-02-2020
SIMON INDIA LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-07-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC071074, and it carries the registration number 071074. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SIMON INDIA LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Birla Mill Complex, P.O. Birla Lines, G T Road, near Cloack Tower Delhi North Delhi DL 110007 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SIMON INDIA LIMITED?
    Birla Mill Complex, P.O. Birla Lines, G T Road, near Cloack Tower Delhi North Delhi DL 110007 IN
  • Who are the owners / directors of SIMON INDIA LIMITED?
    • AKSHAY PODDAR
    • VIJAY VYANKATESH PARANJAPE
    • MARCO PHILIPPUS ARDESHIR WADIA
    • ATHAR SHAHAB
    • TRIBHUVAN SHANKAR DARBARI
    • UMESH SOOD
    • RAM MOHAN GARG
  • How can I contact SIMON INDIA LIMITED?
    [email protected]
  • When was SIMON INDIA LIMITED established?
    It was founded on 24-07-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.